Summit Hygiene Limited, Leighton Buzzard

Summit Hygiene Limited is a private limited company. Situated at Unit S1, Cherrycourt Way, Leighton Buzzard LU7 4UH, this 3 years old company was incorporated on 2020-09-25 and is classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
2 directors can be found in the company: Harvey S. (appointed on 01 October 2023), Mark S. (appointed on 25 September 2020).
About
Name: Summit Hygiene Limited
Number: 12906257
Incorporation date: 2020-09-25
End of financial year: 31 December
 
Address: Unit S1
Cherrycourt Way
Leighton Buzzard
LU7 4UH
SIC code: 46900 - Non-specialised wholesale trade
Company staff
People with significant control
Chatell Group Limited
10 November 2023
Address Unit S1 Cherrycourt Way, Leighton Buzzard, LU7 4UH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14934722
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mark S.
25 September 2020
Nature of control: 25-50% voting rights
Amy S.
25 September 2020
Nature of control: 25-50% voting rights
Gwendolen B.
1 October 2020 - 10 November 2023
Nature of control: 75,01-100% shares
Andrew B.
25 September 2020 - 10 November 2023
Nature of control: significiant influence or control
Susan B.
25 September 2020 - 10 November 2023
Nature of control: significiant influence or control

The deadline for Summit Hygiene Limited confirmation statement filing is 2024-10-08. The previous confirmation statement was submitted on 2023-09-24. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

6 persons of significant control are indexed in the Companies House, namely: Chatell Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cherrycourt Way, LU7 4UH Leighton Buzzard.

Company filing
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Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Cessation of a person with significant control Friday 10th November 2023
filed on: 24th, January 2024 | persons with significant control
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